Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Transcend Partners Limited
- Incorporated
- 19 March 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Frances Jayne NicholsRussell Pilgrim
- Accounts type
- Small
- Region
- Greater London
- Address
- Cottons CentreCottons LaneLondonSE1 2QG
Officers 4 active
Officer details are public data from the Companies House register.
Lloyd-Lindholm, Chloe
Secretary · Appointed 17 August 2026
Nichols, Frances Jayne
Director · Appointed 26 February 2026
British
Born April 1958 (68)
Director · Appointed 20 June 2024
British
Born March 1980 (46)
Pilgrim, Russell
Director · Appointed 5 November 2021
British
Born September 1970 (56)
Officer history (18 former)
17 August 2026
Appointed Lloyd-Lindholm, Chloe as Secretary
17 August 2026
Resigned Roberts, Geoffrey as Secretary
26 February 2026
26 February 2026
Appointed Nichols, Frances Jayne as Director
20 June 2024
20 June 2024
21 August 2023
Appointed Roberts, Geoffrey as Secretary
21 August 2023
Resigned Holman, Rhona Mary as Secretary
10 February 2023
Appointed Holman, Rhona Mary as Secretary
10 February 2023
Resigned Chaudhary, Tejender Singh, Mr as Secretary
5 November 2021
Resigned Mason, John Hurren as Director
5 November 2021
Appointed Pilgrim, Russell as Director
13 November 2020
Appointed Mason, John Hurren as Director
13 November 2020
Resigned Mcgreal, Kevin as Director
20 September 2019
Appointed Mcgreal, Kevin as Director
20 September 2019
14 January 2019
14 January 2019
2 March 2018
Appointed Chaudhary, Tejender Singh, Mr as Secretary
2 March 2018
Resigned Richards, Mark David as Secretary
29 January 2018
22 December 2017
1 June 2017
1 June 2017
30 September 2015
30 September 2015
Resigned Mcmanus, Timothy Christopher as Director
3 December 2013
3 December 2013
26 September 2012
26 September 2012
26 September 2012
Appointed Mcmanus, Timothy Christopher as Director
6 September 2011
6 September 2011
15 July 2010
27 May 2010
27 May 2010
19 March 2009
19 March 2009
19 March 2009
19 March 2009
Appointed Richards, Mark David as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 02533469
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01846493
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Broadland Environmental Services Limited Has significant influence or control
CH2M Hill Europe Limited Owns 75–100% of shares
CH2M Hill United Kingdom Owns 75–100% of shares
Transcend Partners Limited This company Owns 25–50% of shares
Halcrow Group Limited Owns 75–100% of shares
Sir William Halcrow & Partners Limited Owns 75–100% of shares
Halcrow International Limited Owns 75–100% of shares
Halcrow (Consulting Engineers & Architects) Limited Owns 75–100% of shares
Halcrow Asia Limited Owns 75–100% of shares
Halcrow Asia Partnership Limited Owns 75–100% of shares
Transmark Asia Limited Owns 75–100% of shares
Halcrow International Partnership Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Termination of appointment of a secretary | |||
| 21 August 2026 | Appointment of a secretary |
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